PRINCE S TRUST TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

PRINCE S TRUST TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINCE S TRUST TRADING LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: 03161821. The accounts status is SMALL and accounts are next due on 31/12/2024.

PRINCE S TRUST TRADING LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 GLADE PATH
LONDON
SE1 8EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA JANE BEARMAN Secretary 2022-12-23 CURRENT
MS ELIZABETH EVANS Mar 1971 British Director 2016-12-13 CURRENT
MR SARAS SETH Jul 1968 British Director 2020-09-01 CURRENT
MR EDWARD CHARLES SMITH Mar 1969 Australian,Maltese Director 2023-09-14 CURRENT
MR JOHNATHAN TOWNSEND Sep 1965 British Director 2020-02-13 CURRENT
MS FRANCES MILNER May 1971 British Director 2020-09-01 CURRENT
BELINDA CHRISTIAN RUCKER Nov 1968 British Director 2022-02-16 CURRENT
SIR RODNEY MALCOLM ALDRIDGE Nov 1947 British Director 1998-09-30 UNTIL 2003-09-03 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1996-02-20 UNTIL 1996-03-26 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-02-20 UNTIL 1996-03-26 RESIGNED
MATTHEW RUPERT FREUD Nov 1963 British Director 2005-06-21 UNTIL 2007-07-04 RESIGNED
MR NICHOLAS CHARLES STACE Jul 1971 British Director 2017-12-05 UNTIL 2020-02-13 RESIGNED
NICHOLAS COLERIDGE Mar 1957 British Director 2003-10-08 UNTIL 2007-07-04 RESIGNED
MR RUSSELL EARL CHAMBERS Jul 1961 British Director 2003-09-03 UNTIL 2007-07-04 RESIGNED
MR PAUL BROWN Oct 1968 British Director 2014-03-11 UNTIL 2019-01-31 RESIGNED
JULIAN ALEX MARSHALL BARRELL Dec 1974 British Director 2010-03-22 UNTIL 2014-06-10 RESIGNED
MS DANIELLE ALEXANDRA Apr 1963 American Director 2014-10-01 UNTIL 2015-12-19 RESIGNED
SIR THOMAS ANDREW SHEBBEARE Jan 1952 British Director 1996-03-26 UNTIL 2004-06-01 RESIGNED
DR CAROL ANN HOMDEN Apr 1960 British Director 2003-12-03 UNTIL 2007-03-22 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 1998-09-30 UNTIL 2010-03-22 RESIGNED
RICHARD MELVILLE ANDERSON Nov 1946 British Director 1998-09-30 UNTIL 2000-09-25 RESIGNED
MR HARVEY ANTHONY GOLDSMITH Mar 1946 British Director 1996-07-25 UNTIL 2000-12-06 RESIGNED
ELLIE GRAY May 1956 British Director 2002-12-11 UNTIL 2006-12-06 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 2010-03-17 UNTIL 2023-12-06 RESIGNED
SARAH EATON May 1966 British Secretary 2002-12-11 UNTIL 2004-10-26 RESIGNED
GRAHAM ERNEST WATSON Jan 1962 British Secretary 1996-03-26 UNTIL 1997-09-12 RESIGNED
MR SIMON MAJOR Secretary 2017-03-07 UNTIL 2022-12-23 RESIGNED
CAITLIN LOUISE KENNEDY Secretary 2007-03-22 UNTIL 2012-03-29 RESIGNED
DR CAROL ANN HOMDEN Apr 1960 British Secretary 2004-12-14 UNTIL 2007-03-22 RESIGNED
MRS SARAH HAIDRY Secretary 2012-03-29 UNTIL 2016-09-09 RESIGNED
RHIANNON ELIZABETH MARKLESS Apr 1960 British Secretary 2000-09-25 UNTIL 2002-12-11 RESIGNED
RICHARD MELVILLE ANDERSON Nov 1946 British Secretary 1997-09-12 UNTIL 2000-09-25 RESIGNED
MS RONA BEVERLY MARTIN Oct 1958 British Director 2001-03-14 UNTIL 2013-01-31 RESIGNED
MR NIGEL HOPES Mar 1955 British Director 2012-09-11 UNTIL 2014-01-31 RESIGNED
MRS TARA HULL Jun 1972 British Director 2014-03-11 UNTIL 2020-05-15 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1996-02-20 UNTIL 1996-03-26 RESIGNED
JOHN FRANCIS JARVIS Feb 1943 British Director 1996-07-25 UNTIL 2000-11-30 RESIGNED
MARTINA ANN KING Mar 1961 British Director 2001-03-14 UNTIL 2007-07-04 RESIGNED
MRS ANNA LANGFORD Feb 1967 British Director 2012-12-07 UNTIL 2014-06-10 RESIGNED
MR MICHAEL ANTHONY MERCIECA Jun 1954 British Director 2003-12-03 UNTIL 2012-03-16 RESIGNED
MR MICHAEL NICHOLAS POTTER Oct 1949 British Director 1999-02-25 UNTIL 2007-07-04 RESIGNED
MRS MARTINA JANE MILBURN Sep 1957 British Director 2004-06-09 UNTIL 2018-03-13 RESIGNED
MR STEVE PARKINSON Apr 1967 British Director 2013-04-23 UNTIL 2021-12-02 RESIGNED
MR ANDREW RAYMOND TILLEY Sep 1956 British Director 2001-03-14 UNTIL 2007-07-04 RESIGNED
DEBORAH HIGGINS Nov 1965 British Director 2000-09-25 UNTIL 2004-06-01 RESIGNED
GEORGINA SUMMERHAYES Sep 1968 Australian Director 2001-03-14 UNTIL 2006-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prince's Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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